| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BARNES CORNER INVESTMENTS LIMITED | 12240482 | 31/07/2020 | One Red Flag |
| HARRY DERHAM RACING LTD | 13392981 | 13/05/2021 | One Red Flag |
| HART WEALTH LIMITED | SC737659 | 19/05/2023 | Not Trading |
| INTEGRITY 365 LIMITED | 12280664 | 07/08/2020 | One Red Flag |
| INTEGRITY 365 MORTGAGE SERVICES LIMITED | 12449142 | 24/11/2022 | Not Trading |
| IXL INTERNATIONAL LIMITED | 08869199 | 14/11/2023 | Amber |
| MRIB LIMITED | 04933749 | 24/01/2021 | Silver |
| TICKER LIMITED | 11068409 | 07/02/2018 | Amber |
| WAKAM UK LIMITED | 14778827 | 18/03/2024 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| HEALTHY PETS LIMITED | 03209135 | 12/02/2018 | 17/05/2019 | Dissolved |
| SSP TOPCO LIMITED | 09421270 | 26/06/2019 | 26/02/2021 | Insolvent |
| TARA NOMINEE COMPANY LIMITED | 11090739 | 30/11/2017 | 10/10/2019 | Not Trading |